TOMAS MOCHOLI SL

Hoja V19129· NIF B46614152

Struck off · 20/04/2017Valencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOMAS MOCHOLI SL

NIF
Hoja registral
IRUS1000409292897
Legal formSociedad Limitada (SL)
LocalityPicassent
Register referenceTomo 4104 · Folio 92 · Hoja V19129
StatusLiquidada

Activity

TOMAS MOCHOLI SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 12 January 2012 to 20 April 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOMAS MOCHOLI SLCalabuig Juan Francisca HortensiaCalabuig Juan Franci…

Beneficial owner (UBO)

Calabuig Juan Francisca Hortensia100 %

Individual · ultimate beneficial owner · since 24/02/2014

Beneficial owner network map

2 nodes Person Company
TOMAS MOCHOLI SLCalabuig Juan Francisca HortensiaCalabuig Juan Franci…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2017· Registered 10/04/2017· I/A 11
  2. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 11
  3. DisoluciónPublished 20/04/2017· Registered 10/04/2017· I/A 11
  4. ExtinciónPublished 20/04/2017· Registered 10/04/2017· I/A 11
  5. Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 10
  6. Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 9
  7. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 8
  8. Ceses/DimisionesPublished 12/01/2012· Registered 02/01/2012· I/A 7
  9. NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 7
  10. Cambio de domicilio socialPublished 12/01/2012· Registered 02/01/2012· I/A 7

Changes

  1. 20/04/2017Disolución
  2. 20/04/2017Extinción
  3. 24/02/2014Declaración de unipersonalidad

    CALABUIG JUAN FRANCISCA HORTENSIA

  4. 19/12/2013Modificaciones estatutarias
  5. 12/01/2012Cambio de domicilio social

    C/ ERMITA 47 3 13 (PICASSENT)

Timeline (BORME)

  1. 20/04/2017#4343885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOMAS MOCHOLI SL. Ceses/Dimisiones. Adm. Unico: CALABUIG JUAN FRANCISCA HORTENSIA. LiqUnico: CALABUIG JUAN FRANCISCA HORTENSIA. Nombramientos. LiqUnico: CALABUIG JUAN FRANCISCA HORTENSIA. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 24/02/2014#2686427
    Declaración de unipersonalidad
    TOMAS MOCHOLI SL. Declaración de unipersonalidad. Socio único: CALABUIG JUAN FRANCISCA HORTENSIA. Datos registrales. T 4104, L 1416, F 92, S 8, H V 19129, I/A 10 (17.02.14).
  3. 19/12/2013#2594239
    Modificaciones estatutarias
    TOMAS MOCHOLI SL. Modificaciones estatutarias. Modificado el art. 10º de los Estatutos, en cuanto a la remuneración del órgano de administración.. Datos registrales. T 4104, L 1416, F 91, S 8, H V 19129, I/A 9 (12.12.13).
  4. 30/01/2012#1564115
    Nombramientos
    TOMAS MOCHOLI SL. Nombramientos. Apoderado: CALABUIG JUAN FRANCISCA HORTENSIA. Datos registrales. T 4104, L 1416, F 91, S 8, H V 19129, I/A 8 (19.01.12).
  5. 12/01/2012#1533446
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOMAS MOCHOLI SL. Ceses/Dimisiones. Adm. Unico: MOCHOLI VELERT TOMAS JAVIER. Nombramientos. Adm. Unico: CALABUIG JUAN FRANCISCA HORTENSIA. Cambio de domicilio social. C/ ERMITA 47 3 13 (PICASSENT). Datos registrales. T 4104, L 1416, F 91, S 8, H V 19…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERMITA 47 3 13 (PICASSENT), Picassent, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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